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PARADIGM AUDIO VISUAL GROUP LIMITED

Company number 03013637

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2013	AP01	Appointment of Susan Hall as a director	View PDF Appointment of Susan Hall as a director - link opens in a new window - 3 pages (3 pages)
28 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-17 - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 5 pages (5 pages)
23 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	SH06	Cancellation of shares. Statement of capital on 11 April 2013 GBP 13,854	View PDF Cancellation of shares. Statement of capital on 11 April 2013 GBP 13,854 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	SH06	Cancellation of shares. Statement of capital on 20 July 2012 GBP 3,564	View PDF Cancellation of shares. Statement of capital on 20 July 2012 GBP 3,564 - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Feb 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	TM01	Termination of appointment of Richard Wood as a director	View PDF Termination of appointment of Richard Wood as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
19 May 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
23 Mar 2010	AP01	Appointment of Stephen John Pratt as a director	View PDF Appointment of Stephen John Pratt as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	CH03	Secretary's details changed for Polly Whittaker on 23 January 2010	View PDF Secretary's details changed for Polly Whittaker on 23 January 2010 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	CH01	Director's details changed for Polly Whittaker on 23 January 2010	View PDF Director's details changed for Polly Whittaker on 23 January 2010 - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AP01	Appointment of Michele Ciriaco Perrone as a director	View PDF Appointment of Michele Ciriaco Perrone as a director - link opens in a new window - 3 pages (3 pages)

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